KIM; KWANG-IL; N
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Democratic People's Republic of Korea
- Nationality
- Democratic People's Republic of Korea
- Date of birth
- 1969-09-01T00:00:00.000Z
- Role
- Tanchon Commercial Bank (TCB) official
Also known as
Designation timeline · 8
- — Added to UN Security Council
UN-DPRK— UN SC: DPRK North Korea publisher record ↗ - — Added to UK OFSI
UK-Democratic People's Republic of Korea— UK OFSI: Democratic People's Republic of Korea (DPR0229) Democratic People's Republic of Korea publisher record ↗ - — Added to AU DFAT
AU-1718 (DPRK)— AU DFAT: 1718 (DPRK) North Korea publisher record ↗ - — Added to Switzerland SECO
CH-North Korea— CH SECO: North Korea North Korea publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
PRK— EU FSF: PRK (2017/1509 (OJ L224)) publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to Moldova
MD-TERROR— Moldova Anti-Terror List Counter-terrorism publisher record ↗
Sanctions programs · 8
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 23/03/2018 | source ↗ |
| EU_FSF | PRK | EU FSF: PRK (2017/1509 (OJ L224)) | 31/08/2017 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 08/10/2014 | source ↗ |
| CH_SECO | CH-North Korea | CH SECO: North Korea | North Korea | 01/02/2013 | source ↗ |
| AU_DFAT | AU-1718 (DPRK) | AU DFAT: 1718 (DPRK) | North Korea | 23/01/2013 | source ↗ |
| UN_SC | UN-DPRK | UN SC: DPRK | North Korea | 22/01/2013 | source ↗ |
| UK_OFSI | UK-Democratic People's Republic of Korea | UK OFSI: Democratic People's Republic of Korea (DPR0229) | Democratic People's Republic of Korea | 22/01/2013 | source ↗ |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | — | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| IL_WMD_SANCTIONS | IL-WMD-SANCTIONS | Israel Declared Elements (WMD) | WMD-proliferation | — | 19/05/2026 | source ↗ |
| TR_FCIB | TR-FCIB | Türkiye MASAK Asset Freezing | Counter-terrorism | — | 19/05/2026 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
Listed on · 13
More sanctioned entities from Democratic People's Republic of Korea
View all sanctioned entities from Democratic People's Republic of Korea →
Frequently asked questions
Is KIM; KWANG-IL; N sanctioned?
Yes. KIM; KWANG-IL; N (individual) is subject to 8 active sanctions designations from Ukraine SFMS, EU FSF, BE FOD, Switzerland SECO, AU DFAT, UN Security Council, UK OFSI, Moldova, the earliest dated 2013-01-22T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned KIM; KWANG-IL; N?
KIM; KWANG-IL; N is listed by Ukraine SFMS, EU FSF, BE FOD, Switzerland SECO, AU DFAT, UN Security Council, UK OFSI, Moldova under programs UA-SFMS, PRK, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was KIM; KWANG-IL; N first sanctioned?
The earliest active designation amisanctioned indexes is dated 2013-01-22T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that KIM; KWANG-IL; N is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.